DAD: Board Resolution

HNX

>   VTM: Board Resolution (22/12/2016)

>   VTX: Business termination (22/12/2016)

>   AGP: Signing a contract with auditor for fiscal year 2016 (22/12/2016)

>   DXL: Signing a contract with auditor for fiscal year 2016 (22/12/2016)

>   NCS: The extraordinary general mandate (22/12/2016)

>   MTM: Board resolution on changing the business line of the Company (22/12/2016)

>   MTM: Board Resolution (22/12/2016)

>   HND: Decision of Board of Directors (22/12/2016)

>   DC1: General Mandate (22/12/2016)

>   GEX: Extraordinary information disclosure (22/12/2016)